TRAMLINK NOTTINGHAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAMLINK NOTTINGHAM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAMLINK NOTTINGHAM LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07599425. The accounts status is FULL and accounts are next due on 31/12/2024.
TRAMLINK NOTTINGHAM LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07599425. The accounts status is FULL and accounts are next due on 31/12/2024.
TRAMLINK NOTTINGHAM LIMITED - LONDON
This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR
LONDON
W1J 7NJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATHEW JAKE GRACE | Jul 1991 | British | Director | 2024-01-23 | CURRENT |
BRIAN ROBERT KING | Mar 1944 | British | Director | 2011-09-21 | CURRENT |
MR PETER RICHARDSON | Nov 1952 | British | Director | 2016-01-04 | CURRENT |
MRS JULIE, MARIE, ANNE WATREMEZ | Sep 1984 | French | Director | 2023-04-21 | CURRENT |
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Corporate Secretary | 2017-06-02 | CURRENT | ||
MR ARNAUD DE MONTS DE SAVASSE | Jul 1956 | French | Director | 2013-04-15 | CURRENT |
CHRISTOPHE DE CARMOY | Dec 1970 | French | Director | 2020-11-26 | CURRENT |
MR JEAN MARC, ANDR CHAROUD | Dec 1959 | French | Director | 2021-12-20 | CURRENT |
MR KEVIN BROWN | May 1976 | British | Director | 2019-09-10 | CURRENT |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2016-08-25 UNTIL 2016-08-26 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2015-03-26 UNTIL 2015-03-27 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2016-07-01 UNTIL 2016-07-02 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2015-11-26 UNTIL 2015-11-27 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2015-12-17 UNTIL 2015-12-18 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2017-11-30 UNTIL 2017-12-01 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2015-06-25 UNTIL 2015-06-26 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2015-05-28 UNTIL 2015-05-29 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2013-08-29 UNTIL 2013-08-30 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2016-09-29 UNTIL 2016-09-30 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2017-05-18 UNTIL 2017-05-19 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2017-06-29 UNTIL 2017-06-30 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2017-07-17 UNTIL 2017-07-18 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2017-07-27 UNTIL 2017-07-28 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2017-08-31 UNTIL 2017-09-01 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2017-09-28 UNTIL 2017-09-29 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2016-03-31 UNTIL 2016-04-01 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2013-06-27 UNTIL 2013-06-28 | RESIGNED |
MR JEAN-BAPTISTE SIMON | Secretary | 2016-04-01 UNTIL 2017-06-02 | RESIGNED | ||
NAFEES ARIF | British | Secretary | 2011-10-31 UNTIL 2016-04-01 | RESIGNED | |
MR ALEXANDER MICHAEL COMBA | Secretary | 2011-04-11 UNTIL 2011-10-31 | RESIGNED | ||
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2019-04-24 UNTIL 2019-09-10 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2018-01-10 UNTIL 2018-01-11 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2018-01-25 UNTIL 2018-01-26 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2018-03-29 UNTIL 2018-03-30 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2018-04-26 UNTIL 2018-06-01 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2018-05-31 UNTIL 2018-06-29 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2018-06-28 UNTIL 2018-09-28 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2018-08-30 UNTIL 2018-08-31 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2018-09-27 UNTIL 2018-10-26 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2018-10-25 UNTIL 2019-04-24 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2015-02-26 UNTIL 2015-02-27 | RESIGNED |
MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2016-01-19 UNTIL 2019-01-07 | RESIGNED |
MR RICHARD MARK ASHCROFT | Aug 1967 | British | Director | 2013-06-01 UNTIL 2021-12-20 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2019-07-25 UNTIL 2019-07-25 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2017-12-21 UNTIL 2017-12-22 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2017-12-21 UNTIL 2017-12-22 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2017-10-26 UNTIL 2017-10-27 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2013-09-26 UNTIL 2013-09-27 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2014-04-23 UNTIL 2014-04-25 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2014-12-18 UNTIL 2014-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tramlink Nottingham (Holdings) Limited | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |